RENOLD TRANSMISSION LIMITED - WYTHENSHAWE
| Company Profile | Company Filings |
Overview
RENOLD TRANSMISSION LIMITED is a Private Limited Company from WYTHENSHAWE and has the status: Dissolved - no longer trading.
RENOLD TRANSMISSION LIMITED was incorporated 51 years ago on 10/10/1972 and has the registered number: 01075928. The accounts status is FULL.
RENOLD TRANSMISSION LIMITED was incorporated 51 years ago on 10/10/1972 and has the registered number: 01075928. The accounts status is FULL.
RENOLD TRANSMISSION LIMITED - WYTHENSHAWE
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
TRIDENT 2 TRIDENT BUSINESS PARK
WYTHENSHAWE
M22 5XB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-10-09 | CURRENT | ||
| MR SIMON PETER VENABLES | Nov 1978 | British | Director | 2020-02-19 | CURRENT |
| WOO MAY POH | Aug 1971 | Singaporean | Director | 2010-06-22 UNTIL 2014-06-10 | RESIGNED |
| MUI LENG CHEW | May 1960 | Singaporean | Secretary | 1995-03-31 UNTIL 2018-03-17 | RESIGNED |
| GEOFFREY RICHARD NEWTON | Oct 1946 | British | Secretary | RESIGNED | |
| MUN LEONG EDDIE KAN | Jun 1938 | Singaporean | Director | 1995-03-31 UNTIL 2005-08-11 | RESIGNED |
| WILLIAM GEOFFREY WALMSLEY | Oct 1958 | British | Director | 2006-09-19 UNTIL 2008-01-16 | RESIGNED |
| MR IAN LLOYD SCAPENS | May 1974 | British | Director | 2017-09-13 UNTIL 2020-06-19 | RESIGNED |
| MR BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2010-09-27 UNTIL 2016-11-18 | RESIGNED |
| GEOFFREY RICHARD NEWTON | Oct 1946 | British | Director | RESIGNED | |
| KEE HONG LU | Oct 1957 | Singaporean | Director | 2018-09-28 UNTIL 2019-10-24 | RESIGNED |
| CHOI HWEE LIM | Aug 1973 | Singaporean | Director | 2005-10-03 UNTIL 2010-06-22 | RESIGNED |
| JOHN HAMILTON BIRKETT ALLAN | Jul 1940 | British | Director | RESIGNED | |
| WEI HSIUNG LEE | Sep 1979 | Singaporean | Director | 2014-06-10 UNTIL 2018-04-09 | RESIGNED |
| MR MARTIN PETER GILKS | Feb 1951 | British | Director | RESIGNED | |
| SHEILA HARRISON | Director | RESIGNED | |||
| MR ANTONY KENNETH EDWARDS | Apr 1963 | British | Director | 2019-11-01 UNTIL 2019-11-02 | RESIGNED |
| NORMAN RODNEY DAVIES | Nov 1936 | British | Director | 1992-10-05 UNTIL 1995-03-31 | RESIGNED |
| MUI LENG CHEW | May 1960 | Singaporean | Director | 1995-03-31 UNTIL 2018-03-17 | RESIGNED |
| ME PETER EDWARD BREAM | Oct 1966 | British | Director | 2008-01-16 UNTIL 2010-09-27 | RESIGNED |
| LOUISE MARY HELEN BRACE | Dec 1972 | British | Director | 2016-11-18 UNTIL 2017-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renold International Holdings Limited | 2016-04-06 | Wythenshawe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |